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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Cunningham, Ross
    Managing Director born in July 1985
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Stade, Jette
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Miliauskaite, Ieva
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 4
    Davies, Christopher Mark
    Chief Financial Officer born in March 1970
    Individual (64 offsprings)
    Officer
    2023-08-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Morrison, John
    Company Secretary born in October 1984
    Individual (85 offsprings)
    Officer
    2022-08-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Petersen, Thomas Baag
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 8
    Ng, Wilson
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 9
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M SEALS UK LIMITED

Period: 2022-09-26 ~ now
Company number: 14314695 04807688... (more)
Registered names
M SEALS UK LIMITED - now 04807688... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M SEALS UK LIMITED
    Info
    DIPLOMA THREE LIMITED - 2022-09-26
    Registered number 14314695
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-24 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • M SEALS UK LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
    - now 04851586
    D M R SEALS LIMITED
    - 2022-10-04 04851586
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    - now 01470514
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.